P H MCLELLAND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1917 December 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/10/191 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/09/1920 September 2019 | APPLICATION FOR STRIKING-OFF |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, SECRETARY EDNA MCLELLAND |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR EDNA MCLELLAND |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 07/01/197 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/07/1825 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 15/07/1815 July 2018 | CURRSHO FROM 31/10/2018 TO 31/07/2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/07/1710 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/03/167 March 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/01/1519 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/01/1416 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/02/134 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/01/1216 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM SUITE 3.15 THE DALZIEL BUILDING 7 SCOTT STREET MOTHERWELL LANARKSHIRE ML1 1PN UNITED KINGDOM |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDNA MCLELLAND / 06/08/2010 |
| 01/11/101 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOLMES MCLELLAND / 06/08/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA MCLELLAND / 06/08/2010 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA MCLELLAND / 09/10/2009 |
| 09/10/099 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOLMES MCLELLAND / 09/10/2009 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/11/085 November 2008 | DIRECTOR APPOINTED MRS EDNA MCLELLAND |
| 09/10/089 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM OFFICE 2.23 DALZIEL WORKSPACE MASON STREET MOTHERWELL ML1 1YE |
| 04/10/074 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 29/06/0429 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0429 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | SECRETARY RESIGNED |
| 28/10/0228 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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